May 5, 2026 at 4:30 PM - Board Operations Committee Meeting

1. Call to Order

1.1. Pledge of Allegiance

2. Approval of the Previous Meeting Minutes

3. Public Participation: Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so, you must sign up on the sign-up sheet located at the front of the Boardroom between 4:00-4:30pm, or the start of the open meeting; be 18 years old or older or have a parent/legal guardian present with you, give your full name and respectfully state your comments, and you are not permitted to mention the names of specific staff members or students. The Board will not respond in this forum but will thoughtfully consider your statements.

4. Items for Discussion

4.1. Disposal Report

4.2. Copy Paper Bid (Extension)

4.3. Treasurer's Report

4.4. Donation Report

4.5. Off Cycle Accounts Payable Request

4.6. Algonquin Area Public Library District IGA (Renewal)

4.7. Technology Related Service Contracts

4.8. Hazardous Routes Resolution

4.9. Consolidated District Plan 2026-2027

4.10. DCHS Additions & Renovations (Bid Package 1)

4.11. Outside Legal Counsel, Depositories, & Investment Managers Resolution

4.12. Solar Project Proposal

4.13. Elevator Maintenance Contract

4.14. Facility Rental Agreement 2026-2027

5. Operations Committee Items for Discussion

5.1. Construction Update

5.2. CFO Update

6. Announcements

7. Adjournment